點壽司/鮨點

新人獎10,000港幣

全面醫療福利保障

適應固定夜班(23:00-08:00)

Review KYC/CRS/FATCA Documents for compliance

3 years experience in KYC Operations required

Proficient in English and Chinese

至少1年香港保險業經驗

需有香港保險中介資格

良好中英文書寫和口語能力

工作弹性；薪资优厚；

Trigger declaration forms to in-scope individuals

Validate the e-declaration form received from connected parties

2 years' relevant experience in regulatory compliance

Perform UAT and report UAT issues

Well-versed in MS Word, Excel, Adobe PDF and Chinese word processing

提供香港身份申請專業服務

需研究和解讀移民政策

要求法律或相關專業背景

Identify and establish partnerships in payment industry

At least 5 years experience in payments or related field

Fluent in Chinese and English for international business